ELITEWILDE HOLDINGS LIMITED
WATFORD ELITEWILD LIMITED

Hellopages » Hertfordshire » Watford » WD18 8YS

Company number 04468086
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 6 WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of ELITEWILDE HOLDINGS LIMITED are www.elitewildeholdings.co.uk, and www.elitewilde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elitewilde Holdings Limited is a Private Limited Company. The company registration number is 04468086. Elitewilde Holdings Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Elitewilde Holdings Limited is 6 Woodshots Meadow Croxley Green Business Park Watford Wd18 8ys. . DURRANT, Karin Maria is a Secretary of the company. DURRANT, Gilroy Jose Mario is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURRANT, Karin Maria
Appointed Date: 25 July 2002

Director
DURRANT, Gilroy Jose Mario
Appointed Date: 25 July 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 24 June 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2002
Appointed Date: 24 June 2002

ELITEWILDE HOLDINGS LIMITED Events

08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

09 Jul 2015
Registered office address changed from 7 Oliver Business Park, Oliver Road London NW10 7JB to 6 Woodshots Meadow Croxley Green Business Park Watford WD18 8YS on 9 July 2015
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
Registered office changed on 10/08/02 from: 1 mitchell lane bristol BS1 6BU
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
24 Jun 2002
Incorporation

ELITEWILDE HOLDINGS LIMITED Charges

21 January 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 15 April 2008
Persons entitled: Imperial College of Science Technology and Medicine
Description: Fixed and floating charges over the undertaking and all…